EXCLUDEDPROVIDER
Individual Program Crime

James Joseph Swiniuch

Newtown Square, PA 19073

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), James Joseph Swiniuch of Newtown Square, PA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of March 18, 2004.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Newtown Square, PA 19073
Exclusion date
March 18, 2004
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

James Joseph Swiniuch appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Newtown Square, Pennsylvania. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is March 18, 2004, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 18, 2004
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Newtown Square, PA 19073. The listed provider category is DME Company. The listed specialty is Accountant / Bookkeeper / Auditor.

Other excluded providers in Newtown Square, PA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Newtown Square, PA address.

Charles Garo Avetian Individual Drug Felony
Newtown Square, PA · Felony conviction relating to controlled substance · Excluded Nov 2023
Steven Marinakis Individual Revocation
Newtown Square, PA · License revocation, suspension, or surrender · Excluded Oct 2012
Nicholas L Zouras Individual Revocation
Newtown Square, PA · License revocation, suspension, or surrender · Excluded Dec 1989
Lap Tien Nguyen Individual Program Crime
Newtown Square, PA · Conviction of program-related crimes · Excluded Aug 1985

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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